ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore consider that the parent company is able to provide this support and have prepared the financial statements on a going concern basis.”
Significant events
- “On 1 November 2024, the Company was sold to Aspen Tower (Silverstone) Limited and changed its name to Aspen Tower Silverstone PropCo (Longbridge Deverill) Limited.”
- “On the same date, the operating activities of the Company were transferred to Longbridge Deverill Care Limited (previously known as Priory CC129 Limited), which became the Company's tenant.”
- “On 1 June 2025, the property was sold to Aspen Tower (Silverstone) Limited, the Company's intercompany debt was repaid and a new loan to Aspen Tower (Silverstone) Limited was established.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-11-01 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-11-01 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-11-01 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-11-01 | 2024-11-01 |
| JOHAL, Manpreet Singh | Director | 2019-10-24 | 2024-11-01 |
| LLOYD-EVANS, Jonathan | Director | 2021-11-01 | 2022-01-27 |
| SALTER, Jonathan David, Mr. | Director | 2024-11-01 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-01 | Active |
| Priory Cc100 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Ceased 2024-11-01 |
| Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Ceased 2021-11-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-11-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | AD02 | address | Change sail address company with new address | |
| 2024-11-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one